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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Uzielli, Michael
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Paul
    Group Treasurer born in December 1952
    Individual (224 offsprings)
    Officer
    2008-12-12 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Errington, David Grant
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    2009-08-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in May 1945
    Individual (39 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Frame, Martin Stevenson Crosbie
    Individual (39 offsprings)
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 5
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (213 offsprings)
    Officer
    2013-09-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Hoefling, Edward Frederick
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2004-01-19 ~ 2005-07-02
    OF - Director → CIF 0
  • 7
    Nelson, Elizabeth Hawkins, Dr
    Director born in January 1931
    Individual (22 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 8
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2009-09-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Kirkham, Michael Anthony
    Market Research born in July 1946
    Individual (11 offsprings)
    Officer
    1997-05-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 10
    Stammers, Hugh Robert
    Statistician born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 11
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2010-05-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Boland, Andrew Kenneth
    Finance Dir born in December 1969
    Individual (172 offsprings)
    Officer
    2004-09-06 ~ 2008-11-07
    OF - Director → CIF 0
  • 13
    Griffiths, Ian Ward
    Director born in October 1966
    Individual (48 offsprings)
    Officer
    2020-03-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 15
    Smith, Jameson Robert Mark
    Treasurer born in March 1962
    Individual (60 offsprings)
    Officer
    2005-07-04 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Verman, Martin
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 17
    Bowtell, Robert James
    Director born in July 1959
    Individual (42 offsprings)
    Officer
    2008-11-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 18
    Marcet, Pedro Ros
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 19
    Wright, Paul Simon
    Individual (131 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 20
    Russell, Peter
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Nelson, Tara
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 22
    Cowling, Antony Brian
    Director born in January 1936
    Individual (18 offsprings)
    Officer
    ~ 2004-09-06
    OF - Director → CIF 0
  • 23
    Gettle, Michael Lowell
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-08-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Stobart, John
    Individual (8 offsprings)
    Officer
    1993-08-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 25
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-01-26 ~ 2019-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Period: 1998-08-13 ~ now
Company number: 01953112
Registered names
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED - now
ENDOSWIFT LIMITED - 1986-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    Info
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED(THE) - 1998-08-13
    ENDOSWIFT LIMITED - 1998-08-13
    Registered number 01953112
    South Bank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1
  • TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    S
    Registered number missing
    South Bank Central, 30 Stamford Street, London, United Kingdom, SE1 2QY
    Limited Company
    CIF 2
  • TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    S
    Registered number 01953112
    27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KANTAR DORMANT LIMITED
    - now 02679478 00390593... (more)
    KANTAR BRANDZ LIMITED
    - 2023-04-24 02679478 03014589... (more)
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LIGHTSPEED RESEARCH LTD.
    - now 03958994
    LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
    SUPPOSITION LIMITED - 2000-08-24
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ 2019-12-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2019-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TECHEDGE (UK) LIMITED
    08008053
    2 Tangier Central, Castle Street, Taunton, Somerset, England
    Active Corporate (10 parents)
    Person with significant control
    2020-04-01 ~ 2021-09-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    XTEL U.K. LIMITED
    14423581
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ 2024-10-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.